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Directorate of Governance and Legal Services

2018-06

Part 1: Preliminary Items

Paper

1. Welcome and apologies

-

2. Minutes of the last meeting

 SE2017.58 [PDF 119KB]

3. Matters arising

SE2017.74 [PDF 209KB] 

4. President and Principal's report

 SE2017.59 [PDF 174KB]

5. Vice-Principals' reports

 

a. Vice-Principal (Health)

 SE2017.60a [PDF 362KB]

b. Vice-Principal (Humanities & Social
Sciences)

 SE2017.60b [PDF 11KB]

c. Vice Principal (Science &
Engineering)

 SE2017.60c [PDF 63KB]

d. Vice-Principal (Student
Experience, Teaching & Learning)

 SE2017.60d [PDF 112KB]

e. Vice-Principal (Research)

 SE2017.60e [PDF 82KB]

f. Vice-Principal (International)

 SE2017.60f [PDF 22KB]

g. Vice-Principal (Public Engagement &
Student Enterprise)

 SE2017.60g [PDF 69KB]

6. Students' Union President's report

 SE2017.61 [PDF 115KB]

Part 2: Matters for Information

Paper

7. Presentation from the Academic Registrar and Council Secretary on corporate governance

 -

 8. OIA Annual Statement

 SE2017.62 [PDF 142KB]

Part 3: Matters for consideration

Paper

9. Admissions Policy

 SE2017.63 [PDF 172KB]

10. Equality and Diversity

 SE2017.75 [PDF 862KB]

11. Academic Regulations 2018-19

 SE2017.64 [PDF 2,273KB]

12. Assessment Handbook 2018-19

 SE2017.65 [PDF 1,188KB]

13. Late work penalties

 SE2017.66 [PDF 156KB]

14. Semester based exams

 SE2017.67 [PDF 162KB]

15. Professional Capability and Fitness to Practise Regulations

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Part 4: Reports from Sub-boards of Senate

Paper

16. Taught Programmes Board

 SE2017.69 [PDF 303KB]

17. Education Quality and Standards Board

 SE2017.70 [PDF 71KB]

18. Research Degrees Programmes and
Examinations Board

 SE2017.71 [PDF 256KB]

19. Partnerships Board

 SE2017.72 [PDF 46KB]

20. Vice-Principal’s (Public Engagement and
Student Enterprise) Advisory Group

 SE2017.73 [PDF 46KB]

 

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